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6. <br />APPROVAL OF MINUTES <br />A. March 20, 2012 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires May 4, 2012 to May 10, 2012 <br />(memorandum dated May 10, 2012) <br />PAGE <br />3-11 <br />B. Resolution Supporting the Use of Florida Native Wildflowers <br />(memorandum dated May 16, 2012) <br />12-14 <br />C. Miscellaneous Budget Amendment 011 <br />(memorandum dated May 14, 2012) <br />15-19 <br />11 MACE (Multi -Agency Criminal Enforcement Unit) Project Generated <br />Income (PGI) Miscellaneous Budget Amendment 012 <br />(memorandum dated May 10, 2012) <br />20-27 <br />E. Final Pay to Masteller and Moler, Inc. for Work Order No. 12 Associated <br />with Development of a North County Reclaimed Water System <br />Implementation Pian <br />(memorandum dated May 10, 2012) <br />28-30 <br />F. Approval of Change Order No. 4 to Work Order No PCS -1 with <br />Hydromentia, Inc. for Additional Engineering and Permit Procurement <br />Services, and Electrical and Structural Design Services for the PC South <br />Nutrient Recovery Facility <br />(memorandum dated May 14, 2012) <br />31-47 <br />G. Approval of Change Order No. 1 to a Contract with Safety & Environmental <br />Systems, Inc. for Construction of Boardwalks and Trail Segments on the <br />Flinn Tract of the Lagoon Greenway <br />(memorandum dated May 14, 2012) <br />48-54 <br />H. Award of Bid #.2012046 for Request for Quotation/Proposal for Seasonal <br />Mobile Concessions Services at the North County Aquatic Center <br />(memorandum dated May 15, 2012) <br />55-71 <br />BK 142 PG 464 <br />May 22, 2012 Page 2 of 7 <br />